Officer:
FRANCO PORTELLI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERPORT LIMITED | Shareholder | - | - | 07-JUL-2005 | Malta | - | Paradise Papers |
| EYEWEAR INTERNATIONAL LIMITED | Shareholder | - | - | 15-MAR-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| TORI COMPANY LIMITED | Shareholder | - | - | 13-SEP-2004 | Malta | - | Paradise Papers |
| NARA (MALTA) LIMITED | Shareholder | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Shareholder | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Secretary | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Legal representative | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Director | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Judicial representative | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.